S M G HEAVY EQUIPMENTS TRADING LTD
THE SCHOOL HOUSE BUSINESS CENTRE LONDON ROAD, ALVASTON, DERBY DE24 8UQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12402388
- Last Updated: 01 Mar 2024
Company Profile
S M G HEAVY EQUIPMENTS TRADING LTD was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in DERBY. S M G HEAVY EQUIPMENTS TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | S M G HEAVY EQUIPMENTS TRADING LTD |
|---|---|
| Company number | 12402388 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCHOOL HOUSE BUSINESS CENTRE LONDON ROAD ALVASTON DERBY DE24 8UQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shybi Koshy Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S M G HEAVY EQUIPMENTS TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| S M G HEAVY EQUIPMENTS TRADING LTD | 14 Jan 2020 |